SKYFALL BIDCO LIMITED

Company number 13215902

Date	Type	Description	View / Download
05 Apr 2024	CH01	Director's details changed for James John Twigg on 5 April 2024	(2 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
13 Jun 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(5 pages)
08 Jun 2022	AD01	Registered office address changed from Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU United Kingdom to C/O Total Integrated Solutions Ltd Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU on 8 June 2022	(1 page)
30 Dec 2021	MR01	Registration of charge 132159020002, created on 22 December 2021	(65 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2021	MR01	Registration of charge 132159020001, created on 6 April 2021	(63 pages)
14 Apr 2021	AP01	Appointment of Edward William Goold as a director on 6 April 2021	(2 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 4,201	(3 pages)
12 Apr 2021	AP01	Appointment of James John Twigg as a director on 6 April 2021	(2 pages)
29 Mar 2021	PSC02	Notification of Skyfall Topco Limited as a person with significant control on 29 March 2021	(2 pages)
29 Mar 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 29 March 2021	(1 page)
29 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
29 Mar 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU on 29 March 2021	(1 page)
29 Mar 2021	AP01	Appointment of James David Hall as a director on 29 March 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Roger Hart as a director on 29 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 29 March 2021	(1 page)
29 Mar 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 29 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 29 March 2021	(1 page)
19 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	(3 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 1	(25 pages)